DOSSIERS / C. OLSEN FARM INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

C. OLSEN FARM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-29
KYBE ID: HE106805 · HE106805 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
C. OLSEN FARM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-29
DRCIP data.gov.cy
Αμαθούντος, 82,, VASHIOTIS SAMSON HOUSE, Floor 1, Flat 102,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D SILICON SPACE LIMITEDdissolvedACCRUE HOLDINGS CO. LIMITEDdissolvedADDSERVE MANAGEMENT CONSULTANTS LIMITEDactiveAFFLAX LIMITEDactiveAGORA LEFKARA LTDactiveALCONOX CONSULTANTS LIMITEDdissolvedANIAMBA LIMITEDactiveA.R. ENERGY HOLDING LTDdissolvedATBEN INVESTMENT HOLDING LTDactiveATERRA GROUP LIMITEDactiveAVECO GROUP INTERNATIONAL LTDstrike_offAVILA MANAGEMENT CONSULTANTS LTDactiveBAUMATIC TM LIMITEDdissolvedBENCOLIO LTDdissolvedBIRATCO EQUITY LIMITEDdissolvedBPK TRADING LTDdissolvedBRIGHTON INVESTMENT LTDactiveB - TECHNOLOGY GLOBAL HOLDINGS LIMITEDdissolvedCASANTI INVESTMENTS LIMITEDdissolvedCEMELIS LIMITEDdissolved

+123 more

Connections

8 links
Shared operator — likely the same administrator
"C.OLSEN AGRI" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisECLIPSE STUD FARM LIMITEDShared officer / director · 8 share thisWILD CHILD INVEST LIMITEDShared officer / director · 8 share thisWILD CHILD LIMITEDShared officer / director · 8 share thisMANGO PIT CAPITAL LTDShared officer / director · 8 share thisAGORA LEFKARA LTDShared officer / director · 8 share this"C. OLSEN FARMS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAGORA HOSPITALITY LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ENG JEANETTEdirector—Cyprus registry
HAAKON ALEKSANDER ENGdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASANTI INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100